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General information

Carbon Systems (nz) Limited

Type: NZ Limited Company (Ltd)
9429033246574
New Zealand Business Number
1966184
Company Number
Registered
Company Status

Carbon Systems (Nz) Limited (NZBN 9429033246574) was registered on 12 Jul 2007. 2 addresses are in use by the company: 93 Ludlam Street, Seatoun, Wellington, 6022 (type: registered, physical). 45 Lookout Road, Hataita, Wellington had been their registered address, up to 29 Jul 2014. 300 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 200 shares (66.67 per cent of shares), namely:
Beverley, Anthony (an individual) located at Seatoun, Wellington postcode 6022. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 100 shares); it includes
Beverley, Wendy (an individual) - located at Seatoun, Wellington. Businesscheck's information was updated on 22 Mar 2024.

Current address Type Used since
93 Ludlam Street, Seatoun, Wellington, 6022 Registered & physical & service 29 Jul 2014
Last updated:
Directors
Name and Address Role Period
Anthony Montgomery Beverley
Seatoun, Wellington, 6022
Address used since 21 Jul 2014
Director 12 Jul 2007 - current
Addresses
Previous address Type Period
45 Lookout Road, Hataita, Wellington Registered 21 Jul 2009 - 29 Jul 2014
45 Lookout Road, Hataitai, Wellington Physical 21 Jul 2009 - 29 Jul 2014
55 Mantell Street, Seatoun, Wellington Physical & registered 12 Jul 2007 - 21 Jul 2009
Financial Data
Financial info
300
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Beverley, Anthony
Individual 		Seatoun
Wellington
6022 		12 Jul 2007 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Beverley, Wendy
Individual 		Seatoun
Wellington
6022 		12 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Beverley, Paul
Individual 		Seatoun
Wellington
 12 Jul 2007 - 15 Jul 2011
Location
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